Publish content that helps the team and company scale beyond your individual efforts, like blog posts, presentations at conferences, or technical collateral like notebooks and demos.
Partner directly with regional MLROs and legal advisors to align on-chain monitoring parameters with regulatory mandates, Travel Rule protocols, and licensing applications.
Regulatory Readiness: Stay ahead of global AML/CFT trends (MiCA, OFAC, EU AMLD, FATF). Drive product enhancements that support licensing, regulatory audits, local market expansion, and responses to regulatory inquiries.
Model Lifecycle and Drift Control:Build and operate the deployment path, including real-time and batch inference, result storage, performance monitoring, drift detection, retraining triggers, feature change management, and rollback, ensuring training and production feature pipelines are provably identical.
Synthetic Data Methodology : Design physics-constrained generative model approaches (diffusion models, VAEs) for synthetic data generation. Deliver validated methodology and training recipes for pipeline operationalization.
Collaborate with Data Engineering and Data Science teams to operationalize ML models through CI/CD, automated testing, deployment, and monitoring capabilities.
Assist in the design and implementation of risk detection frameworks, leveraging AI and predictive analytics to identify potential AML threats, including risks related to mule accounts and complex financial crime networks.
Act as an AML subject-matter expert, providing guidance on jurisdictional requirements and supporting the development of less experienced team members.
What You'll Do: Design, develop, and deploy scalable AI/ML models for various business applications Collaborate with cross-functional teams to define requirements and deliver impactful solutions️ Optimize algorithms for performance and scalability Conduct research on new machine learning techniques and industry trends Document processes, models, and results clearly️ Drive automation initiatives using state-of-the-art tools and frameworks
Perform, coordinate and drive data preparation and reviews with stakeholders / requestors at all levels. This includes control reports, regulatory / audit reports, and any other ad hoc requests that may come to the team